The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Thomas, Simon Lee
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Kearle, David
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Glyn Ian
    Non-Executive Director born in December 1955
    Individual (8 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Selden, Rachel
    Director born in December 1978
    Individual (5 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
    Selden, Rachel
    Individual (5 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mr David Kearle
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    2018-12-11 ~ 2019-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jones, Brian
    Director Of Manufacturing Uk born in September 1955
    Individual (1 offspring)
    Officer
    2019-03-13 ~ 2020-08-28
    OF - Director → CIF 0
  • 3
    Walavalkar, Ajeet
    Director Of Manufacturing Middle East born in February 1956
    Individual (2 offsprings)
    Officer
    2019-03-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Bennett, Brenda Gillett, Dr
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Ms Rachel Selden
    Born in December 1978
    Individual (5 offsprings)
    Person with significant control
    2018-12-11 ~ 2019-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MORRIS LINE ENGINEERING (HOLDINGS) LIMITED

Previous name
HEMINGWAY 1 LIMITED - 2019-02-11
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
43210 - Electrical Installation
Brief company account
Average Number of Employees
1452020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
986,775 GBP2020-12-31
985,852 GBP2019-12-31
Property, Plant & Equipment
Land and buildings
986,775 GBP2020-12-31
985,852 GBP2019-12-31
Property, Plant & Equipment
986,775 GBP2020-12-31
985,852 GBP2019-12-31
Fixed Assets - Investments
106,607 GBP2020-12-31
106,607 GBP2019-12-31
Fixed Assets
1,093,382 GBP2020-12-31
1,092,459 GBP2019-12-31
Debtors
1,814,763 GBP2020-12-31
2,113,450 GBP2019-12-31
Current assets - Investments
4,150 GBP2020-12-31
200 GBP2019-12-31
Cash at bank and in hand
62,678 GBP2020-12-31
64,052 GBP2019-12-31
Current Assets
1,881,591 GBP2020-12-31
2,177,702 GBP2019-12-31
Creditors
Amounts falling due within one year
710,263 GBP2020-12-31
729,041 GBP2019-12-31
Net Current Assets/Liabilities
1,171,328 GBP2020-12-31
1,448,661 GBP2019-12-31
Total Assets Less Current Liabilities
2,264,710 GBP2020-12-31
2,541,120 GBP2019-12-31
Creditors
Amounts falling due after one year
1,051,430 GBP2020-12-31
1,358,174 GBP2019-12-31
Net Assets/Liabilities
1,213,280 GBP2020-12-31
1,182,946 GBP2019-12-31
Equity
Called up share capital
2,600 GBP2020-12-31
2,450 GBP2019-12-31
Share premium
1,297,400 GBP2020-12-31
1,222,550 GBP2019-12-31
Retained earnings (accumulated losses)
-86,720 GBP2020-12-31
-42,054 GBP2019-12-31
Equity
1,213,280 GBP2020-12-31
1,182,946 GBP2019-12-31
Profit/Loss
44,666 GBP2020-01-01 ~ 2020-12-31
42,054 GBP2018-12-11 ~ 2019-12-31
Retained earnings (accumulated losses)
-44,666 GBP2020-01-01 ~ 2020-12-31
-42,054 GBP2018-12-11 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-44,666 GBP2020-01-01 ~ 2020-12-31
-42,054 GBP2018-12-11 ~ 2019-12-31
Comprehensive Income/Expense
-44,666 GBP2020-01-01 ~ 2020-12-31
-42,054 GBP2018-12-11 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
150 GBP2020-01-01 ~ 2020-12-31
2,450 GBP2018-12-11 ~ 2019-12-31
Issue of Equity Instruments
75,000 GBP2020-01-01 ~ 2020-12-31
1,225,000 GBP2018-12-11 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
150 GBP2020-01-01 ~ 2020-12-31
2,450 GBP2018-12-11 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
75,000 GBP2020-01-01 ~ 2020-12-31
1,225,000 GBP2018-12-11 ~ 2019-12-31
Equity
Restated amount
1,182,946 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
986,775 GBP2020-12-31
985,852 GBP2019-12-31
Amounts invested in assets
Additions to investments, Non-current
106,607 GBP2020-12-31
Cost valuation, Non-current
106,607 GBP2020-12-31
Non-current
106,607 GBP2020-12-31
Prepayments/Accrued Income
73,854 GBP2020-12-31
44,633 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
615,366 GBP2020-12-31
588,458 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,433 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
10,554 GBP2020-12-31
80,147 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
84,343 GBP2020-12-31
48,003 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,051,430 GBP2020-12-31
1,358,174 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,600 shares2020-12-31
2,450 shares2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,660 GBP2020-12-31
Between one and five year
239,870 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
324,530 GBP2020-12-31
Related profiles found in government register
  • MORRIS LINE ENGINEERING (HOLDINGS) LIMITED
    Info
    HEMINGWAY 1 LIMITED - 2019-02-11
    Registered number 11722493
    Morris House South Road, Bridgend Industrial Estate, Bridgend CF31 3EB
    Private Limited Company incorporated on 2018-12-11 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • MORRIS LINE ENGINEERING (HOLDINGS) LIMITED
    S
    Registered number 11722493
    Morris House, South Road, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3EB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MORRIS LINE ENGINEERING (HOLDINGS) LIMITED
    S
    Registered number 11722493
    Morris House South Road, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3RB
    Company Limited By Shares in Companies House, Wales
    CIF 2
  • HEMINGWAY 1 LIMITED
    S
    Registered number 11722493
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Capital Law Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    HEMINGWAY 2 LIMITED - 2019-02-08
    Morris House South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    349,983 GBP2020-12-31
    Person with significant control
    2019-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    HEMINGWAY 3 LIMITED - 2019-02-08
    Morris House South Road, Bridgend Industrial Estate, Bridgend, Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,492,224 GBP2020-12-31
    Person with significant control
    2019-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.